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BIDHEATH LIMITED

Company number 01863699

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2014 AP01 Appointment of Miss Emma Rowett as a director on 28 March 2014
01 Oct 2014 AP01 Appointment of Mr Ajay Reddy as a director on 22 March 2014
16 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Mar 2014 AP03 Appointment of Miss Christine O'neill as a secretary
29 Mar 2014 TM02 Termination of appointment of Charlotte Argyle as a secretary
29 Mar 2014 TM02 Termination of appointment of Charlotte Argyle as a secretary
29 Mar 2014 TM01 Termination of appointment of Anthony Bath as a director
29 Mar 2014 TM01 Termination of appointment of Charlotte Argyle as a director
01 Oct 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
23 Sep 2013 CH01 Director's details changed for Daniel Edward Deakin on 23 September 2013
23 Sep 2013 CH01 Director's details changed for Anthony Bath on 23 September 2013
23 Sep 2013 CH01 Director's details changed for Charlotte Argyle on 23 September 2013
23 Sep 2013 CH01 Director's details changed for Charlotte Argyle on 23 September 2013
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Aug 2013 CH01 Director's details changed for Charlotte Argyle on 19 August 2013
19 Aug 2013 CH03 Secretary's details changed for Ms Charlotte Argyle on 19 August 2013
04 Nov 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
04 Nov 2012 CH01 Director's details changed for Charlotte Argyle on 31 August 2012
04 Nov 2012 AP03 Appointment of Ms Charlotte Argyle as a secretary
04 Nov 2012 TM02 Termination of appointment of Christine O'neill as a secretary
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders